| Company Name | Az-Tech Billet Limited |
|---|---|
| Directors | Jayne Louise Beilby White and Kevin Beilby |
| Company Status | Active |
| Company Number | 04817223 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Jayne Louise Beilby White |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2009(6 years, 4 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Production & Accounts |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 York Road Riccall York North Yorks YO19 6QQ |
| Director Name | Mr Kevin Beilby |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2012(8 years, 10 months after company formation) |
| Appointment Duration | 12 years |
| Role | Precision Engineering |
| Country of Residence | England |
| Correspondence Address | Unit 3 York Road Riccall York North Yorks YO19 6QQ |
| Director Name | Mr Kevin Beilby |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Cottage Moor End, Kelfield York North Yorkshire YO19 6RJ |
| Director Name | Mr John Andrew Hyde |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 The Gallops Ainsty Park York North Yorkshire YO24 3NF |
| Secretary Name | Mrs Ann Elizabeth Bass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 The Gallops Ainsty Park York North Yorkshire YO24 3NF |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Website | aztechlimited.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01757 249863 |
| Telephone region | Selby |
Location
| Registered Address | Unit 3 York Road Nurseries York Road, Riccall York North Yorkshire YO19 6QQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Riccall |
| Ward | Riccall |
Shareholders
| 1 at £1 | Jayne Beilby-white 50.00% Ordinary |
|---|---|
| 1 at £1 | Kevin Beilby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,128 |
| Cash | £8,002 |
| Current Liabilities | £133,393 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 1 July 2020 | Confirmation statement made on 1 July 2020 with updates (4 pages) |
|---|---|
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 4 July 2019 | Confirmation statement made on 1 July 2019 with updates (4 pages) |
| 20 June 2019 | Director's details changed for Kevin Bailby on 16 June 2019 (2 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 6 July 2018 | Confirmation statement made on 1 July 2018 with updates (4 pages) |
| 9 March 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 12 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 24 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 24 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 24 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 22 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 26 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Appointment of Kevin Bailby as a director (2 pages) |
| 4 July 2012 | Appointment of Kevin Bailby as a director (2 pages) |
| 25 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 29 December 2011 | Termination of appointment of Kevin Beilby as a director (1 page) |
| 29 December 2011 | Termination of appointment of Kevin Beilby as a director (1 page) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 30 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 21 November 2009 | Appointment of Jayne Louise Beilby White as a director (3 pages) |
| 21 November 2009 | Appointment of Jayne Louise Beilby White as a director (3 pages) |
| 18 November 2009 | Termination of appointment of John Hyde as a director (2 pages) |
| 18 November 2009 | Termination of appointment of John Hyde as a director (2 pages) |
| 4 August 2009 | Appointment terminated secretary ann bass (1 page) |
| 4 August 2009 | Appointment terminated secretary ann bass (1 page) |
| 21 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 4 August 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 10 September 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 01/07/07; full list of members (3 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 21 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 21 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 10 August 2005 | Return made up to 01/07/05; full list of members (3 pages) |
| 10 August 2005 | Return made up to 01/07/05; full list of members (3 pages) |
| 10 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 10 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 23 September 2004 | Return made up to 01/07/04; full list of members; amend (7 pages) |
| 23 September 2004 | Return made up to 01/07/04; full list of members; amend (7 pages) |
| 13 July 2004 | Return made up to 01/07/04; full list of members (5 pages) |
| 13 July 2004 | Return made up to 01/07/04; full list of members (5 pages) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 17 July 2003 | New secretary appointed (2 pages) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | Registered office changed on 17/07/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 17 July 2003 | Director resigned (1 page) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | Incorporation (17 pages) |
| 1 July 2003 | Incorporation (17 pages) |